HomeMy WebLinkAboutMinutes 06/21/93 ~ -- . j ~;' t ~'- f " BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 PUBLIC HEARING JUNE 21, 1993 Present: Johnnette Phillips James Johnson, Jr. Absent: George "Bud" Gates Jack Lewis Jim Fritze Sara J. Fisher Chairman Pro-tem Commissioner Chairman County Manager County Attorney Clerk to the Board This being a scheduled Public Hearing the following items were presented to the Board of County Commissioners for their consideration: Consent Calendar Chairman Pro-tem Phillips opened the meeting with the first item on the agenda, the consent calendar as follows: 01) Bill paying, subject to approval by County Manager 02) Payroll for June 24, 1993, subject to approval by County Manager 03) Certification of Participation in an Intergovernmental Agreement for the Intermountain Transportation Planning Commission, as authorized by the Board in Resolution 93-36 04} Amendment to Long Term Disability policy number CLK 48824, reducing the rate from $.54 cents per $100.00 of insured payroll, to $.52 per $100.00 of insured payroll OS} First Amendment to the Subdivision Improvements Agreement and Release of Collateral for off-site improvements, Brush Creek Stables 06) Agreement between Eagle County and Randy Frongillo Waters for entertainment 07) Agreement between Eagle County and Silverado Roping for entertainment 08} Agreement between Eagle County and the 4-H Council for catering Jack Lewis, County Manager, stated item number six (6), the agreement with Randy Frongillo Waters for entertainment has not been returned to the County. He recommended the Board authorize the Chairman to sign the agreement upon returning the contract. Commissioner Johnson moved to approve the consent calendar as presented. Chairman Pro-tem Phillips seconded the motion. Of the two voting Commissioners the vote was declared unanimous. Chairman Gates was not present at the hearing. Edwards Metropolitan District Chairman Pro-tem Phillips stated the next item was consolidation of the Edwards Metropolitan District. Mary Jo Berenato, Deputy County Attorney, stated the County received a Service Plan for Edwards Metropolitan District, consolidating the current district and the Lake Creek Meadows Water District. She stated if the Board so desires it can authorize the Planning Commission to evaluate the proposed district and report back to the Commissioners with a recommendation. She recommended the Board allow the Planning Commission to review the application. Commissioner Johnson moved to refer the consolidation of the Edwards Metropolitan District and the Lake Creek Meadows Water District to the Eagle Valley Planning Commission. Chairman Pro-tem Phillips seconded the motion. Of the two voting Commissioners the vote was declared unanimous. the Board the meeting was d~rjA~ Chair 1